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DexCom, Inc.
5555 Oberlin Drive
San Diego, CA 92121
(858) 200-0200
ITEM 1A. RISK
FACTORS
We have a limited
operating history and our STS ® may
never achieve market acceptance.
We are a medical
device company with a limited operating history. We received approval from the
FDA for our STS on March 24, 2006 and have recently commercialized this
product throughout the United States. We expect that sales of our STS, which
consists of a cell phone-sized receiver, transmitter and disposable sensor,
will account for substantially all of our revenue for the foreseeable future. Through
December 31, 2006, revenues from sales of our STS total approximately $2.2
million. However, we have limited experience in selling our products and we
might be unable to successfully commercialize our STS for a number of reasons,
including:
· market
acceptance of our STS by physicians and patients will largely depend on our
ability to demonstrate its relative safety, efficacy, reliability,
cost-effectiveness and ease of use;
· we
may not be able to manufacture our STS in commercial quantities or at an
acceptable cost;
· patients
do not generally receive reimbursement from third-party payors for their
purchase of our STS, which may reduce widespread use of our STS;
· our
inexperience in marketing, selling and distributing our products;
· we
may not have adequate financial or other resources to successfully
commercialize our STS;
· the
uncertainties associated with establishing and qualifying our new manufacturing
facility;
· our
STS is not labeled as a replacement for the information that is obtained from
single-point finger stick devices;
· patients
will need to incur the costs of the STS in addition to single-point finger
stick devices;
· the
introduction and market acceptance of competing products and technologies;
· our
inability to obtain sufficient quantities of supplies from our sole source and
other key suppliers; and
· rapid
technological change may make our technology and our STS obsolete.
Our STS is more invasive than current self-monitored
glucose testing systems, including single-point finger stick devices, and patients
may be unwilling to insert a sensor in their body, especially if their current
diabetes management involves no more than two finger sticks per day. Moreover,
patients may not perceive the benefits of continuous glucose monitoring and may
be unwilling to change their current treatment regimens. In addition,
physicians tend to be slow to change their medical treatment practices because
of perceived liability risks arising from the use of new products. Physicians
may not recommend or prescribe our STS until there is long-term clinical
evidence to convince them to alter their existing treatment methods, there are
recommendations from prominent physicians that our STS is effective in
monitoring glucose levels and reimbursement or insurance coverage is available.
We cannot predict when, if ever, physicians and patients may adopt the use of
our STS. If our STS does not achieve an adequate level of acceptance by
patients, physicians and healthcare payors, we may not generate significant
product revenue and we may not become profitable.
Additionally, since the
launch of the STS, we have experienced field failures, including, but not
limited to, periods of higher than expected out of box failure rates for the
sensor to initialize and display data to the patient. We also experienced a
component failure in our receiver which prevented data transmitted from the
sensor being received by the handheld receiver. We do not believe these
failures created any patient safety concerns and we are not aware of any
reports of adverse events or incidents related to these
failures.
Although we believe we have taken appropriate actions aimed at reducing or
eliminating field failures, there can be no assurances that we will not
experience these or other failures going forward.
We have incurred losses since inception and anticipate
that we will incur continued losses for the foreseeable future.
We have incurred net
losses in each year since our inception in May 1999, including a net loss
of $46.6 million for the twelve months ended December 31, 2006. As of December 31,
2006, we had an accumulated deficit of $130.4 million. We have financed our
operations primarily through private placements of our equity securities and
our public offerings, and have devoted a substantial portion of our resources
to research and development relating to our continuous glucose monitoring
systems, and more recently, we have incurred significant sales and marketing
and manufacturing expenses associated with the commercialization of our STS. In
addition, we expect our research and development expenses to increase in
connection with our clinical trials and other development activities related to
our products. We also expect that our general and administrative expenses will
continue to increase due to the additional operational and regulatory burdens
applicable to public companies. As a result, we expect to continue to incur
significant operating losses for the foreseeable future. These losses, among
other things, have had and will continue to have an adverse effect on our
stockholders equity.
If we are unable to
establish adequate sales, marketing and distribution capabilities or enter into
and maintain arrangements with third parties to sell, market and distribute our
STS, our business may be harmed.
To achieve
commercial success for our STS, we must either continue to develop and grow our
sales and marketing organization or enter into arrangements with others to
market and sell our products. We currently employ a small direct sales force to
market our STS in the United States. Our sales organization competes with the
experienced and well-funded marketing and sales operations of our competitors.
We have limited experience developing and managing a direct sales organization
and marketing and distributing our products, and we may be unsuccessful in our
attempt to do so. Developing and managing a direct sales organization is a
difficult, expensive and time consuming process. To be successful we must:
· recruit
and retain adequate numbers of effective sales personnel;
· effectively
train our sales personnel in the benefits of our products;
· establish
and maintain successful sales and marketing and education programs that
encourage endocrinologists, physicians and diabetes educators to recommend our
products to their patients; and
· manage
geographically disbursed sales and marketing operations.
If we are unable to develop and maintain an adequate
sales and marketing organization, or if our direct sales organization is not
successful, we may have difficulty achieving market awareness and selling our
products.
We may contract with third
parties to market and sell our STS in the United States if we are unable to
develop an adequate direct sales organization. To the extent that we enter into
arrangements with third parties to perform sales, marketing and distribution
services in the United States, our product margins could be lower than if we
directly marketed and sold our STS. Furthermore, to the extent that we enter
into co-promotion or other marketing and sales arrangements with other
companies, any revenue received will depend on the skills and efforts of
others, and we do not know whether these efforts will be successful. If we are
unable to establish and maintain adequate sales, marketing and distribution
capabilities, independently or with others, we may not be able to generate
product revenue and may not become profitable.
We have limited manufacturing capabilities and
manufacturing personnel, and if our manufacturing capabilities are insufficient
to produce an adequate supply of products at appropriate quality levels, our
growth could be limited and our business could be harmed.
We currently have limited resources, facilities and
experience in commercially manufacturing sufficient quantities of product to
meet expected demand for our STS. Since the
commercial launch of our STS in March 2006, we have had difficulty scaling
our manufacturing operations to provide a sufficient supply of product to
support our commercialization efforts. As a result of these product shortages,
we have experienced periods of backorder and, at times, have also had to limit
the efforts of our sales force to introduce the STS to new customers. We have
focused significant effort on continual improvement programs in our
manufacturing operations intended to improve quality, yields and throughput. Although
we believe we have made progress in manufacturing to enable us to supply
adequate amounts of product to support our commercialization efforts, there an
be no assurances that supply will not be constrained going forward. In
order to produce our STS in the quantities we anticipate will be necessary to
meet market demand, we will need to increase our manufacturing capacity by a
significant factor over the current level. There are technical challenges to
increasing manufacturing capacity, including equipment design and automation,
materials procurement, problems with production yields and quality control and
assurance. Developing commercial-scale manufacturing facilities will require
the investment of substantial additional funds and the hiring and retention of
additional management, quality assurance, quality control and technical
personnel who have the necessary manufacturing experience. Also, the scaling of
manufacturing capacity is subject to numerous risks and uncertainties, such as
construction timelines, design, installation and maintenance of manufacturing
equipment, among others, which can lead to unexpected delays. In addition, our
facilities may have to undergo additional inspections by the FDA and
corresponding state agencies. We cannot assure you that we will be able to
develop and expand our manufacturing process and operations or obtain FDA and
state agency approval of our facilities in a timely manner or at all. If we are
unable to manufacture a sufficient supply of our STS or any future products for
which we may receive approval, maintain control over expenses or otherwise
adapt to anticipated growth, or if we underestimate growth, we may not have the
capability to satisfy market demand and our business will suffer.
Additionally, the
production of our STS must occur in a highly controlled and clean environment
to minimize particles and other yield- and quality-limiting contaminants.
Weaknesses in process control or minute impurities in materials may cause a
substantial percentage of defective products in a lot. If we are not able to
maintain stringent quality controls, or if contamination problems arise, our
clinical development and commercialization efforts could be delayed, which
would harm our business and our results of operations.
Our STS does not have reimbursement and is not
approved for insurance coverage. If we are unable to obtain adequate
reimbursement at acceptable prices for our products from third-party payors, we
will be unable to generate significant revenue.
Our STS does not have reimbursement and is not
approved for insurance coverage. The availability of insurance coverage and
reimbursement for newly approved medical devices is uncertain. In the United
States, patients using existing single-point finger stick devices are generally
reimbursed all or part of the product cost by Medicare or other third-party
payors. The commercial success of our STS in both domestic and international
markets will be substantially dependent on whether third-party coverage and
reimbursement is available for patients that use our STS. In November 2006, CMS denied an application
made by Medtronic to establish a HCPCS code for continuous glucose monitoring.
The HCPCS panel within CMS cited that the applicant had not demonstrated
superior patient outcomes as a result of the use of the device and that no
insurer had identified a national program operating need to establish the
codes. Third-party coverage may also be difficult to obtain if our STS
is not approved by the FDA as a replacement for existing single-point finger
stick devices. Medicare, Medicaid, health maintenance organizations and other
third-party payors are
increasingly attempting to contain healthcare costs by limiting both coverage
and the level of reimbursement of new medical devices, and, as a result, they
may not cover or provide adequate payment for our STS. In order to obtain
reimbursement arrangements, we may have to agree to a net sales price lower
than the net sales price we might charge in other sales channels. The
continuing efforts of government and third-party payors to contain or reduce
the costs of healthcare may limit our revenue. Our initial dependence on the
commercial success of our STS makes us particularly susceptible to any cost
containment or reduction efforts. Accordingly, unless government and other
third-party payors provide adequate coverage and reimbursement for our STS,
patients may not use it.
In some foreign markets,
pricing and profitability of medical devices are subject to government control.
In the United States, we expect that there will continue to be federal and
state proposals for similar controls. Also, the trends toward managed
healthcare in the United States and proposed legislation intended to reduce the
cost of government insurance programs could significantly influence the
purchase of healthcare services and products and may result in lower prices for
our STS or the exclusion of our products from reimbursement programs.
Our manufacturing operations are dependent upon
third-party suppliers, making us vulnerable to supply problems and price
fluctuations, which could harm our business.
We rely on
Flextronics International, Ltd. to manufacture and supply the receiver included
as part of our continuous glucose monitoring systems and the circuit boards for
our short-term sensors; we rely on AMI Semiconductor, Inc. to manufacture
and supply the application specific integrated circuit, or ASIC, that is
incorporated into the transmitter for our continuous glucose monitoring
systems; we rely on CardioTech, which
manufactures the polymers used to synthesize our polymeric biointerface
membranes for our STS; we rely on Vita Needle to manufacture and supply
the insertion needle in our STS applicator; and we rely on The Tech Group to
supply our injection molded components. Each of these suppliers is a
sole-source supplier. In some cases, our agreements with these and our other
suppliers can be terminated by either party upon short notice. In other cases
we operate without a written agreement with the supplier. Our contract
manufacturers also rely on sole-source suppliers to manufacture some of the
components used in our products. Our manufacturers and suppliers may encounter
problems during manufacturing due to a variety of reasons, including failure to
follow specific protocols and procedures, failure to comply with applicable
regulations, equipment malfunction and environmental factors, any of which
could delay or impede their ability to meet our demand. Our reliance on these
outside manufacturers and suppliers also subjects us to other risks that could
harm our business, including:
· we
are not a major customer of many of our suppliers, and these suppliers may
therefore give other customers needs higher priority than ours;
· we
may not be able to obtain adequate supply in a timely manner or on commercially
reasonable terms;
· our
suppliers may make errors in manufacturing components that could negatively
affect the efficacy or safety of our products or cause delays in shipment of
our products;
· we
may have difficulty locating and qualifying alternative suppliers for our
sole-source supplies;
· switching
components may require product redesign and submission to the FDA of a PMA
supplement or possibly a separate PMA, either of which could significantly
delay production;
· our
suppliers manufacture products for a range of customers, and fluctuations in
demand for the products these suppliers manufacture for others may affect their
ability to deliver components to us in a timely manner; and
· our
suppliers may encounter financial hardships unrelated to our demand for
components, which could inhibit their ability to fulfill our orders and meet
our requirements.
We may not be able to
quickly establish additional or replacement suppliers, particularly for our
single-source components, in part because of the FDA approval process and
because of the custom nature of various parts we design. Any interruption or
delay in the supply of components or materials, or our inability to obtain
components or materials from alternate sources at acceptable prices in a timely
manner, could impair our ability to meet the demand of our customers and cause
them to cancel orders or switch to competitive products.
Abbott Diabetes Care, Inc. has filed a patent
infringement lawsuit against us. If we are not successful in defending against
its claims, our business could be materially impaired.
On August 11, 2005, Abbott Diabetes Care, Inc.,
or Abbott, filed a patent infringement lawsuit against us in the United States
District Court for the District of Delaware, seeking a declaratory judgment
that our short-term glucose monitor infringes certain patents held by Abbott.
We moved to dismiss these claims on August 31, 2005 on the grounds that
Abbotts complaint was premature. In addition to our motion to dismiss, we also
filed requests for reexamination of the Abbott patents with the United States
Patent and Trademark Office on January 25, 2006 and February 1, 2006.
On February 22, 2006, we filed a motion to stay the entirety of the
Delaware case pending decision from the Patent Office on those requests for
reexamination, and in March 2006, the Patent Office ordered reexamination
of each of the four patents originally asserted against us in the litigation.
On February 23, 2006, the Court held a scheduling conference, during which
it set a trial date of October 9, 2007. On June 27, 2006, Abbott
amended its complaint to include three additional patents owned or licensed by
Abbott which are allegedly infringed by our short term glucose monitor. On August 18,
2006 the court granted our motion to stay the lawsuit pending reexamination by
the Patent Office of each of the four patents originally asserted by Abbott,
and the court dismissed a declatory judgment claim. In approving the stay, the
court also granted our motion to strike, or disallow, Abbotts amended
complaint in which Abbott had sought to add three additional patents to the
litigation. On November 11, 2006, the Patent Office issued a non-final
rejection of all claims we submitted for re-examination in one of the Abbott
patents cited in the original lawsuit, and on December 27, 2006, the
Patent Office issued a non-final rejection of all claims we submitted for
re-examination in a second of the Abbott patents cited in the original lawsuit.
No decision has yet been published by the Patent Office on the other two
patients cited in the complaint and currently under examination. Subject to the
stay, we intend to continue to vigorously contest the action.
Subsequent to the courts ruling, Abbott filed a
separate action in the U.S. District Court for the District of Delaware
alleging patent infringement of those same three additional patents. We believe
this complaint, like the first, is without merit and we intend to vigorously
contest the action. To that end, we filed requests with the Patent Office to
reexamine each of the three additional patents cited by Abbott and on September 7,
2006, we filed a motion to strike Abbotts new complaint on the grounds that it
is redundant of claims Abbott already improperly attempted to inject into the
original case, and because the original case is now stayed, Abbott must wait
until the court lifts that stay before it can properly ask the court to
consider these claims. Alternatively, we asked the court to consolidate the new
case with the original case and thereby stay the entirety of the case pending conclusion
of the reexamination proceedings in the Patent Office. In October 2006 and
December 2006, the Patent Office ordered reexamination of two of the three
patents cited in this new lawsuit. The third reexamination request is still
under review by the Patent Office.
Although it is our
position that Abbotts assertions of infringement have no merit, neither the
outcome of the litigation nor the amount and range of potential fees can be
assessed. No assurances can be given that we will prevail in the lawsuit or
that we can successfully defend ourselves against the claims made by Abbott,
and we expect to incur significant costs in defending the action, which could
have a
material
adverse effect on our business and our results of operations regardless of the
final outcome of such litigation. Subject to the stay, Abbott could immediately
seek a preliminary injunction that, if granted, would force us to stop making,
using, selling or offering to sell our STS. Our STS is our only product that is
approved for commercial sale, and if we were forced to stop selling it, our
business and prospects would suffer. We cannot assure you that Abbott will not
file for a preliminary injunction, that we would be successful in defending
against such an action if filed or that we can successfully defend ourselves
against the claim. In addition, defending against this action could have a
number of harmful effects on our business, including those discussed in the
following risk factor, regardless of the final outcome of such litigation.
We are subject to claims of infringement or
misappropriation of the intellectual property rights of others, which could
prohibit us from shipping affected products, require us to obtain licenses from
third parties or to develop non-infringing alternatives, and subject us to
substantial monetary damages and injunctive relief.
Other companies, including Abbott could, in the
future, assert infringement or misappropriation claims against us with respect
to our current or future products. Whether a product infringes a patent
involves complex legal and factual issues, the determination of which is often
uncertain. Therefore, we cannot be certain that we have not infringed the
intellectual property rights of such third parties or others. Our competitors
may assert that our continuous glucose monitoring systems or the methods we
employ in the use of our systems are covered by U.S. or foreign patents held by
them. This risk is exacerbated by the fact that there are numerous issued
patents and pending patent applications relating to self-monitored glucose
testing systems in the medical technology field. Because patent applications
may take years to issue, there may be applications now pending of which we are
unaware that may later result in issued patents that our products infringe.
There could also be existing patents of which we are unaware that one or more components
of our system may inadvertently infringe. As the number of competitors in the
market for continuous glucose monitoring systems grows, the possibility of
inadvertent patent infringement by us or a patent infringement claim against us
increases.
Any infringement or
misappropriation claim, including the claim brought by Abbott, could cause us
to incur significant costs, could place significant strain on our financial
resources, divert managements attention from our business and harm our
reputation. If the relevant patents were upheld as valid and enforceable and we
were found to infringe, we could be prohibited from selling our product that is
found to infringe unless we could obtain licenses to use the technology covered
by the patent or are able to design around the patent. We may be unable to
obtain a license on terms acceptable to us, if at all, and we may not be able
to redesign our products to avoid infringement. Even if we are able to redesign
our products to avoid an infringement claim, we may not receive FDA approval
for such changes in a timely manner or at all. A court could also order us to
pay compensatory damages for such infringement, plus prejudgment interest and
could, in addition, treble the compensatory damages and award attorney fees.
These damages could be substantial and could harm our reputation, business,
financial condition and operating results. A court also could enter orders that
temporarily, preliminarily or permanently enjoin us and our customers from
making, using, selling or offering to sell, or could enter an order mandating
that we undertake certain remedial activities. Depending on the nature of the
relief ordered by the court, we could become liable for additional damages to
third parties.
Our inability to adequately protect our intellectual
property could allow our competitors and others to produce products based on
our technology, which could substantially impair our ability to compete.
Our success and our ability to compete is dependent,
in part, upon our ability to maintain the proprietary nature of our
technologies. We rely on a combination of patent, copyright and trademark law,
and trade secrets and nondisclosure agreements to protect our intellectual
property. However, such
methods may not be
adequate to protect us or permit us to gain or maintain a competitive
advantage. Our patent applications may not issue as patents in a form that will
be advantageous to us, or at all. Our issued patents, and those that may issue
in the future, may be challenged, invalidated or circumvented, which could
limit our ability to stop competitors from marketing related products.
To protect our proprietary rights, we may in the
future need to assert claims of infringement against third parties to protect
our intellectual property. The outcome of litigation to enforce our
intellectual property rights in patents, copyrights, trade secrets or
trademarks is highly unpredictable, could result in substantial costs and
diversion of resources, and could have a material adverse effect on our financial
condition and results of operations regardless of the final outcome of such
litigation. In the event of an adverse judgment, a court could hold that some
or all of our asserted intellectual property rights are not infringed, invalid
or unenforceable, and could award attorney fees.
Despite our efforts to safeguard our unpatented and
unregistered intellectual property rights, we may not be successful in doing so
or the steps taken by us in this regard may not be adequate to detect or deter
misappropriation of our technology or to prevent an unauthorized third party
from copying or otherwise obtaining and using our products, technology or other
information that we regard as proprietary. Additionally, third parties may be
able to design around our patents. Furthermore, the laws of foreign countries
may not protect our proprietary rights to the same extent as the laws of the
United States. Our inability to adequately protect our intellectual property
could allow our competitors and others to produce products based on our
technology, which could substantially impair our ability to compete.
The federal trademark
application for the DEXCOM mark has been opposed, and we continue to vigorously
defend against the opposition. The opposition proceeding only determines the
right to federally register a trademark and cannot result in the award of any
damages. We believe that we are entitled to a registration for our DEXCOM mark,
but cannot assure you that we will succeed in these efforts. If we are
unsuccessful, we could be forced to change our company name or market our
products under a different name, which could result in a loss of brand
recognition, could require us to retrieve product and interrupt supply and
could require us to devote substantial resources to advertising and marketing
our products under the new brand.
We operate in a highly competitive market and face
competition from large, well-established medical device manufacturers with
significant resources, and, as a result, we may not be able to compete effectively.
The market for
glucose monitoring devices is intensely competitive, subject to rapid change
and significantly affected by new product introductions and other market
activities of industry participants. In selling our STS, we compete directly
with Roche Disetronic, a division of Roche Diagnostics; LifeScan, Inc., a
division of Johnson & Johnson; the MediSense and TheraSense divisions
of Abbott Laboratories; and Bayer Corporation, each of which manufactures and
markets products for the single-point finger stick device market. Collectively,
these companies currently account for substantially all of the worldwide sales
of self-monitored glucose testing systems. Several companies are developing or
marketing short-term continuous glucose monitoring products that will compete
directly with our STS. To date, in addition
to our STS, two other companies, Cygnus and Medtronic have received approval
from the FDA for continuous glucose monitors and Abbott is seeking approval for
another. We believe that one of the products, originally developed and marketed
by Cygnus, is no longer actively marketed. In addition, Johnson &
Johnson recently announced that it is developing and expects to commence
clinical trials in support of a continuous glucose monitoring system in 2007.
Most of the companies developing or marketing competing devices are publicly
traded or divisions of publicly-traded companies, and these companies enjoy
several competitive advantages, including:
· significantly
greater name recognition;
· established
relations with healthcare professionals, customers and third-party payors;
· established
distribution networks;
· additional
lines of products, and the ability to offer rebates or bundle products to offer
higher discounts or incentives to gain a competitive advantage;
· greater
experience in conducting research and development, manufacturing, clinical
trials, obtaining regulatory approval for products and marketing approved
products; and
· greater
financial and human resources for product development, sales and marketing, and
patent litigation.
As a result, we may not be
able to compete effectively against these companies or their products.
No continuous glucose monitoring system, including our
STS, has yet received FDA clearance as a replacement for single-point finger
stick devices, and our products may never be approved for that indication.
Our STS does not eliminate
the need for single-point finger stick devices and our future products may not
be approved for that indication. No precedent for FDA approval of continuous
glucose monitoring systems as a replacement for single-point finger stick
devices has been established. Accordingly, there is no established study design
or agreement regarding performance requirements or measurements in clinical
trials for continuous glucose monitoring systems. We have not yet filed for FDA
approval for replacement claim labeling and we cannot assure you that we will
not experience delays if we do file. If any of our competitors were to obtain
replacement claim labeling for a continuous glucose monitoring system, our STS
may not be able to compete effectively against that system and our business
would suffer.
Technological breakthroughs in the glucose monitoring
market could render our products obsolete.
The glucose monitoring
market is subject to rapid technological change and product innovation. Our
products are based on our proprietary technology, but a number of companies and
medical researchers are pursuing new technologies for the monitoring of glucose
levels. FDA approval of a commercially viable continuous glucose monitor or
sensor produced by one of our competitors could significantly reduce market
acceptance of our systems. Several of our competitors are in various stages of
developing continuous glucose monitors or sensors, including non-invasive and
invasive devices, and the FDA has approved three of these competing products.
In addition, the National Institutes of Health and other supporters of diabetes
research are continually seeking ways to prevent, cure or improve treatment of
diabetes. Therefore, our products may be rendered obsolete by technological
breakthroughs in diabetes monitoring, treatment, prevention or cure.
If we are unable to successfully complete the
pre-clinical studies or clinical trials necessary to support additional PMA
applications, we may be unable to commercialize our continuous glucose
monitoring systems under development, which could impair our financial
position.
Before submitting any additional PMA applications, we
must successfully complete pre-clinical studies and clinical trials that we
believe will demonstrate that the product is safe and effective. Product
development, including pre-clinical studies and clinical trials, is a long,
expensive and uncertain process and is subject to delays and failure at any
stage. Furthermore, the data obtained from the studies and trial may be
inadequate to support approval of a PMA application. While we have in the past
obtained, and may in the future obtain, an Investigational Device Exemption, or
IDE, prior to commencing clinical trials for our continuous glucose monitoring
systems, FDA approval of an IDE application permitting us to conduct testing
does not mean that the FDA will consider the data gathered in the trial to be
sufficient to
support approval of a PMA
application, even if the trials intended safety and efficacy endpoints are
achieved.
The commencement or completion of any of our clinical
trials may be delayed or halted, or be inadequate to support approval of a PMA
application, for numerous reasons, including, but not limited to, the
following:
· the
FDA or other regulatory authorities do not approve a clinical trial protocol or
a clinical trial, or place a clinical trial on hold;
· patients
do not enroll in clinical trials at the rate we expect;
· patients
do not comply with trial protocols;
· patient
follow-up is not at the rate we expect;
· patients
experience adverse side effects;
· patients
die during a clinical trial, even though their death may not be related to our
products;
· institutional
review boards, or IRBs, and third-party
clinical investigators may delay or reject our trial protocol;
· third-party
clinical investigators decline to participate in a trial or do not perform a
trial on our anticipated schedule or consistent with the investigator
agreements, clinical trial protocol, good clinical practices or other FDA or
IRB requirements;
· third-party
organizations do not perform data collection, monitoring and analysis in a
timely or accurate manner or consistent with the clinical trial protocol or
investigational or statistical plans;
· regulatory
inspections of our clinical trials or manufacturing facilities may, among other
things, require us to undertake corrective action or suspend or terminate our
clinical trials;
· changes
in governmental regulations or administrative actions;
· the
interim or final results of the clinical trial are inconclusive or unfavorable
as to safety or efficacy; and
· the
FDA concludes that our trial design is inadequate to demonstrate safety and
efficacy.
The results of
pre-clinical studies do not necessarily predict future clinical trial results,
and predecessor clinical trial results may not be repeated in subsequent
clinical trials. Additionally, the FDA may disagree with our interpretation of
the data from our pre-clinical studies and clinical trials, or may find the
clinical trial design, conduct or results inadequate to prove safety or
efficacy, and may require us to pursue additional pre-clinical studies or
clinical trials, which could further delay the approval of our products. If we
are unable to demonstrate the safety and efficacy of our products in our clinical
trials, we will be unable to obtain regulatory approval to market our products.
The data we collect from our current clinical trials, our pre-clinical studies
and other clinical trials may not be sufficient to support FDA approval.
We depend on clinical investigators and clinical sites
to enroll patients in our clinical trials and other third parties to manage the
trials and to perform related data collection and analysis, and, as a result,
we may face costs and delays that are outside of our control.
We rely on clinical
investigators and clinical sites to enroll patients in our clinical trials and
other third parties to manage the trial and to perform related data collection
and analysis. However, we may not be able to control the amount and timing of
resources that clinical sites may devote to our clinical trials. If
these
clinical investigators and clinical sites fail to enroll a sufficient number of
patients in our clinical trials or fail to ensure compliance by patients with
clinical protocols or fail to comply with regulatory requirements, we will be
unable to complete these trials, which could prevent us from obtaining
regulatory approvals for our products. Our agreements with clinical
investigators and clinical sites for clinical testing place substantial
responsibilities on these parties and, if these parties fail to perform as
expected, our trials could be delayed or terminated. If these clinical
investigators, clinical sites or other third parties do not carry out their
contractual duties or obligations or fail to meet expected deadlines, or if the
quality or accuracy of the clinical data they obtain is compromised due to
their failure to adhere to our clinical protocols, regulatory requirements or
for other reasons, our clinical trials may be extended, delayed or terminated,
or the clinical data may be rejected by the FDA, and we may be unable to obtain
regulatory approval for, or successfully commercialize, our products.
We have not
received, and may never receive, FDA approval to market our continuous glucose
monitoring systems that are under development.
We are continuing
to invest in the development of our technology platform and will seek to obtain
additional FDA approvals for continuous glucose monitoring systems in addition
to our STS, including our seven-day STS, for which we have filed a PMA
supplement during the second quarter of 2006, and our continuous glucose
monitoring system for the in-hospital market. The regulatory approval process
for these continuous glucose monitoring systems that are under development
involves, among other things, successfully completing clinical trials and
obtaining a PMA from the FDA. The PMA process requires us to prove the safety
and efficacy of our continuous glucose monitoring systems to the FDAs
satisfaction. This process can be expensive and uncertain, requires detailed
and comprehensive scientific and human clinical data, generally takes one to
three years after a PMA application is filed and may never result in the FDA
granting a PMA. The FDA can delay, limit or deny approval of a PMA application for
many reasons, including:
· our
systems may not be safe or effective to the FDAs satisfaction;
· the
data from our pre-clinical studies and clinical trials may be insufficient to
support approval;
· the
manufacturing process or facilities we use may not meet applicable
requirements; and
· changes
in FDA approval policies or adoption of new regulations may require additional
data.
Even if approved, our
continuous glucose monitoring systems under development may not be approved for
the indications that are necessary or desirable for successful
commercialization. We may not obtain the necessary regulatory approvals to
market these continuous glucose monitoring systems in the United States or
anywhere else. Any delay in, or failure to receive or maintain, approval for
our continuous glucose monitoring systems under development could prevent us
from generating revenue from these products or achieving profitability.
We may be unable to
continue the commercialization of our STS or the development and commercialization
of our other continuous glucose monitoring systems without additional funding.
Our operations have
consumed substantial amounts of cash since inception. We expect to continue to
spend substantial amounts on commercializing our STS, including further
development of a direct sales force and expansion of our manufacturing
capacity, and on research and development, including conducting clinical trials
for our next generation continuous glucose monitoring systems. For the twelve
months ended December 31, 2006, our net cash used in operating activities
was $43.7 million, compared to $22.6 million for the same period in 2005, and
as of December 31, 2006, we had working capital of $52.1 million,
including $54.5 million in cash, cash equivalents and short-term marketable
securities. We expect that our cash used by operations will increase
significantly in each of the next several years, and we may
need
additional funds to continue the commercialization of our STS and for the
development and commercialization of other continuous glucose monitoring
systems. Additional financing may not be available on a timely basis on terms
acceptable to us, or at all. Any additional financing may be dilutive to
stockholders or may require us to grant a lender a security interest in our
assets. The amount of funding we will need will depend on many factors,
including:
· the
revenue generated by sales of our STS and other future products;
· the
expenses we incur in manufacturing, developing, selling and marketing our
products;
· our
ability to scale our manufacturing operations to meet demand for our current
and any future products;
· the
costs to produce our continuous glucose monitoring systems;
· the
costs and timing of additional regulatory approvals;
· the
costs of filing, prosecuting, defending and enforcing any patent claims and
other intellectual property rights;
· the
rate of progress and cost of our clinical trials and other development
activities;
· the
success of our research and development efforts;
· the
emergence of competing or complementary technological developments;
· the
terms and timing of any collaborative, licensing and other arrangements that we
may establish; and
· the
acquisition of businesses, products and technologies, although we currently
have no commitments or agreements relating to any of these types of
transactions.
If adequate funds are not
available, we may not be able to commercialize our STS at the rate we desire
and we may have to delay development or commercialization of our other products
or license to third parties the rights to commercialize products or
technologies that we would otherwise seek to commercialize. We also may have to
reduce marketing, customer support or other resources devoted to our products.
Any of these factors could harm our financial condition.
Potential long-term
complications from our STS or other continuous glucose monitoring systems under
development may not be revealed by our clinical experience to date.
If unanticipated long-term
side-effects result from the use of our STS or other glucose monitoring systems
under development, we could be subject to liability and our systems would not
be widely adopted. Our clinical trials have been limited to seven days of
continuous use with our STS. Additionally, we have limited clinical experience
with repeated use of our STS in the same patient. We cannot assure you that
long-term use would not result in unanticipated complications. Furthermore, the
interim results from our current pre-clinical studies and clinical trials may
not be indicative of the clinical results obtained when we examine the patients
at later dates. It is possible that repeated use of our STS will result in
unanticipated adverse effects, potentially even after the device is removed.
If we or our
suppliers fail to comply with ongoing regulatory requirements, or if we
experience unanticipated problems with our products, these products could be
subject to restrictions or withdrawal from the market.
Any product for
which we obtain marketing approval, along with the manufacturing processes,
post-approval clinical data and promotional activities for such product, will
be subject to continual review and periodic inspections by the FDA and other
regulatory bodies. The FDAs medical device reporting, or
MDR,
regulations require that we report to the FDA any incident in which our product
may have caused or contributed to a death or serious injury, or in which our
product malfunctioned and, if the malfunction were to recur, it would likely
cause or contribute to a death or serious injury. We and our suppliers are
required to comply with the FDAs Quality System Regulation, or QSR, and other
regulations, which cover the methods and documentation of the design, testing,
production, control, quality assurance, labeling, packaging, storage, shipping
and servicing of our products. The FDA enforces the QSR through unannounced
inspections. We currently manufacture our devices at our headquarters in San
Diego, California, and a new facility located nearby. In these facilities we
have more than 5,000 square feet of laboratory space and approximately 5,000
square feet of controlled environment rooms. In
January 2007, both facilities were subject to a post-approval PMA and QSR
audit by the FDA. Based on the results of this inspection, we believe we are in
substantial compliance with the regulatory requirements for a commercial
medical device manufacturer and there were no major observations from the FDA
resulting from this audit. At the close of the inspection, the FDA issued a
form 483 identifying several inspectional observations and, although we
have no formal requirements or obligations to provide anything further to the
FDA regarding these observations, we intend to voluntarily provide formal
written evidence to the FDA of our actions taken to address these minor
observations no later than May 1, 2007. Compliance with ongoing
regulatory requirements can be complex, expensive and time-consuming. Failure
by us or one of our suppliers to comply with statutes and regulations
administered by the FDA and other regulatory bodies, or failure to take
adequate response to any observations, could result in, among other things, any
of the following actions:
· warning
letters;
· fines
and civil penalties;
· unanticipated
expenditures;
· delays
in approving or refusal to approve our continuous glucose monitoring systems;
· withdrawal
of approval by the FDA or other regulatory bodies;
· product
recall or seizure;
· interruption
of production;
· operating
restrictions;
· injunctions;
and
· criminal
prosecution.
If any of these actions were to occur, it would harm
our reputation and cause our product sales and profitability to suffer. In
addition, we believe MDRs are generally underreported and any underlying
problems could be of a larger magnitude than suggested by the number or types
of MDRs we receive. Furthermore, our key component suppliers may not currently
be or may not continue to be in compliance with applicable regulatory
requirements.
Even if regulatory
approval of a product is granted, the approval may be subject to limitations on
the indicated uses for which the product may be marketed or contain
requirements for costly post-marketing testing and surveillance to monitor the
safety or efficacy of the product. Later discovery of previously unknown
problems with our products, including software bugs, unanticipated adverse
events or adverse events of unanticipated severity or frequency, manufacturing
problems, or failure to comply with regulatory requirements such as the QSR,
may result in restrictions on such products or manufacturing processes,
withdrawal of the products from the market, voluntary or mandatory recalls,
fines, suspension of regulatory approvals, product seizures, injunctions or the
imposition of civil or criminal penalties.
We face the risk of
product liability claims and may not be able to maintain or obtain insurance.
Our business exposes us to the risk of product
liability claims that is inherent in the testing, manufacturing and marketing
of medical devices, including those which may arise from the misuse or
malfunction of, or design flaws in, our products. We may be subject to product
liability claims if our products cause, or merely appear to have caused, an
injury. Claims may be made by patients, healthcare providers or others selling
our products. Although we have product liability and clinical trial liability
insurance that we believe is appropriate, this insurance is subject to
deductibles and coverage limitations. Our current product liability insurance
may not continue to be available to us on acceptable terms, if at all, and, if
available, the coverage may not be adequate to protect us against any future
product liability claims. Further, if additional products are approved for
marketing, we may seek additional insurance coverage. If we are unable to
obtain insurance at an acceptable cost or on acceptable terms with adequate
coverage or otherwise protect against potential product liability claims, we
will be exposed to significant liabilities, which may harm our business. A
product liability claim, recall or other claim with respect to uninsured
liabilities or for amounts in excess of insured liabilities could result in
significant costs and significant harm to our business.
We may be subject to
claims against us even if the apparent injury is due to the actions of others
or misuse of the device. For example, we rely on the expertise of physicians,
nurses and other associated medical personnel to perform the medical procedure
and related processes to implant our long-term sensor into patients. If these
medical personnel are not properly trained or are negligent, the capabilities
of our products may be diminished or the patient may suffer critical injury,
which may subject us to liability. In addition, our customers, either on their
own or following the advice of their physicians, may use our products in a
manner not described in the products labeling and that differs from the manner
in which it was used in clinical studies and approved by the FDA. For example,
our STS is designed to be used by a patient continuously for three days, but
the patient might be able to circumvent the safeguards designed into the STS
and use the product for longer than three days. Off-label use of products by
patients is common, and any such off-label use of our STS could subject us to
additional liability. These liabilities could prevent or interfere with our
product commercialization efforts. Defending a suit, regardless of merit, could
be costly, could divert management attention and might result in adverse
publicity, which could result in the withdrawal of, or inability to recruit,
clinical trial volunteers or result in reduced acceptance of our products in
the market.
We may be subject
to fines, penalties and injunctions if we are determined to be promoting the
use of our products for unapproved off-label uses.
Although we believe our
promotional materials and training methods are conducted in compliance with FDA
and other regulations, if the FDA determines that our promotional materials or
training constitutes promotion of an unapproved use, the FDA could request that
we modify our training or promotional materials or subject us to regulatory
enforcement actions, including the issuance of a warning letter, injunction,
seizure, civil fine and criminal penalties. It is also possible that other
federal, state or foreign enforcement authorities might take action if they
consider promotional or training materials to constitute promotion of an
unapproved use, which could result in significant fines or penalties under
other statutory authorities, such as laws prohibiting false claims for
reimbursement.
We conduct business
in a heavily regulated industry and if we fail to comply with these laws and
government regulations, we could suffer penalties or be required to make
significant changes to our operations.
The healthcare
industry is subject to extensive federal, state and local laws and regulations
relating to:
· billing
for services;
· financial
relationships with physicians and other referral sources;
· inducements
and courtesies given to physicians and other health care providers and
patients;
· quality
of medical equipment and services;
· confidentiality,
maintenance and security issues associated with medical records and individually
identifiable health information;
· medical
device reporting;
· false
claims;
· professional
licensure; and
· labeling
products.
These laws and regulations are extremely complex and,
in some cases, still evolving. In many instances, the industry does not have
the benefit of significant regulatory or judicial interpretation of these laws
and regulations. If our operations are found to be in violation of any of the
federal, state or local laws and regulations which govern our activities, we
may be subject to the applicable penalty associated with the violation,
including civil and criminal penalties, damages, fines or curtailment of our
operations. The risk of being found in violation of these laws and regulations
is increased by the fact that many of them have not been fully interpreted by
the regulatory authorities or the courts, and their provisions are open to a
variety of interpretations. Any action against us for violation of these laws
or regulations, even if we successfully defend against it, could cause us to
incur significant legal expenses and divert our managements time and attention
from the operation of our business.
In addition, healthcare laws and regulations may
change significantly in the future. Any new healthcare laws or regulations may
adversely affect our business. A review of our business by courts or regulatory
authorities may result in a determination that could adversely affect our
operations. Also, the healthcare regulatory environment may change in a way
that restricts our operations.
We are not aware of any
governmental healthcare investigations involving our executives or us. However,
any future healthcare investigations of our executives, our managers or us
could result in significant liabilities or penalties to us, as well as adverse
publicity.
The majority of our
operations are conducted at two facilities in San Diego, California. Any
disruption at these facilities could increase our expenses.
Historically, the majority
of our operations have been conducted at a single location in San Diego,
California. We recently entered into a lease for additional manufacturing
facilities also located in San Diego, California and have relocated a portion of our manufacturing
operations and research and development to this new facility . We take
precautions to safeguard our facilities, including insurance, health and safety
protocols, and off-site storage of computer data. However, a natural disaster,
such as a fire, flood or earthquake, could cause substantial delays in our
operations, damage or destroy our manufacturing equipment or inventory, and
cause us to incur additional expenses. The insurance we maintain against fires,
floods, earthquakes and other natural disasters may not be adequate to cover
our losses in any particular case.
We may be liable
for contamination or other harm caused by materials that we handle, and changes
in environmental regulations could cause us to incur additional expense.
Our research and
development and clinical processes involve the handling of potentially harmful
biological materials as well as hazardous materials. We are subject to federal,
state and local laws and regulations governing the use, handling, storage and
disposal of hazardous and biological materials and we
incur
expenses relating to compliance with these laws and regulations. If violations
of environmental, health and safety laws occur, we could be held liable for
damages, penalties and costs of remedial actions. These expenses or this
liability could have a significant negative impact on our financial condition.
We may violate environmental, health and safety laws in the future as a result
of human error, equipment failure or other causes. Environmental laws could
become more stringent over time, imposing greater compliance costs and increasing
risks and penalties associated with violations. We are subject to potentially
conflicting and changing regulatory agendas of political, business and
environmental groups. Changes to or restrictions on permitting requirements or
processes, hazardous or biological material storage or handling might require
an unplanned capital investment or relocation. Failure to comply with new or
existing laws or regulations could harm our business, financial condition and
results of operations.
Failure to obtain
regulatory approval in foreign jurisdictions will prevent us from marketing our
products abroad.
We may seek to market our
products internationally. Outside the United States, we can market a product
only if we receive a marketing authorization and, in some cases, pricing
approval, from the appropriate regulatory authorities. The approval procedure
varies among countries and can involve additional testing, and the time
required to obtain approval may differ from that required to obtain FDA
approval. The foreign regulatory approval process may include all of the risks
associated with obtaining FDA approval in addition to other risks. We may not
obtain foreign regulatory approvals on a timely basis, if at all. Approval by
the FDA does not ensure approval by regulatory authorities in other countries,
and approval by one foreign regulatory authority does not ensure approval by
regulatory authorities in other foreign countries or by the FDA. We have not
taken any actions to obtain foreign regulatory approvals. We may not be able to
file for regulatory approvals and may not receive necessary approvals to
commercialize our products in any market outside the United States on a timely
basis, or at all.
Our success will
depend on our ability to attract and retain our personnel.
We are highly dependent on our senior management,
especially Andrew P. Rasdal, our President and Chief Executive Officer, Andrew
K. Balo, our Vice President of Clinical and Regulatory Affairs, and Mark
Brister, our Vice President of Advanced Development Teams. Our success will
depend on our ability to retain our current management and to attract and
retain qualified personnel in the future, including sales persons, scientists,
clinicians, engineers and other highly skilled personnel. Competition for senior
management personnel, as well as sales persons, scientists, clinicians and
engineers, is intense and we may not be able to retain our personnel. The loss
of the services of members of our senior management, scientists, clinicians or
engineers could prevent the implementation and completion of our objectives,
including the commercialization of our STS and the development and introduction
of our other products. The loss of a member of our senior management or our
professional staff would require the remaining executive officers to divert
immediate and substantial attention to seeking a replacement. Each of our
officers may terminate their employment at any time without notice and without
cause or good reason.
We expect to continue to
expand our operations and grow our research and development, manufacturing,
sales, product development and administrative operations. This expansion is
expected to place a significant strain on our management and will require
hiring a significant number of qualified personnel. Accordingly, recruiting and
retaining such personnel in the future will be critical to our success. There
is intense competition from other companies and research and academic
institutions for qualified personnel in the areas of our activities. If we fail
to identify, attract, retain and motivate these highly skilled personnel, we
may be unable to continue our development and commercialization activities.
We have incurred
and will incur increased costs as a result of recently enacted and proposed
changes in laws and regulations relating to corporate governance matters.
Recently enacted and
proposed changes in the laws and regulations affecting public companies,
including the provisions of the Sarbanes-Oxley Act of 2002 and rules adopted
or proposed by the Securities and Exchange Commission, or SEC, will result in
increased costs to us as we evaluate the implications of any new rules and
regulations and respond to new requirements under such rules and
regulations. We are required to comply with many of these rules and
regulations, and will be required to comply with additional rules and
regulations in the future. As an early commercialization stage company with
limited capital and human resources, we will need to divert managements time
and attention away from our business in order to ensure compliance with these
regulatory requirements. This diversion of managements time and attention may
have a material adverse effect on our business, financial condition and results
of operations.
Valuation of
share-based payments, which we are required to perform for purposes of
recording compensation expense under FAS 123(R), involves significant
assumptions that are subject to change and difficult to predict.
On January 1, 2006, we adopted SFAS 123(R), which
requires that we record compensation expense in the statement of income for
share-based payments, such as employee stock options, using the fair value
method. The requirements of SFAS 123(R) have and will continue to have a
material effect on our future financial results reported under GAAP and make it
difficult for us to accurately predict the impact our future financial results.
For instance, estimating the fair value of share-based
payments is highly dependent on assumptions regarding the future exercise
behavior of our employees and changes in our stock price. Our share-based
payments have characteristics significantly different from those of freely
traded options, and changes to the subjective input assumptions of our
share-based payment valuation models can materially change our estimates of the
fair values of our share-based payments. In addition, the actual values
realized upon the exercise, expiration, early termination or forfeiture of
share-based payments might be significantly different that our estimates of the
fair values of those awards as determined at the date of grant. Moreover, we
rely on third parties that supply us with information or help us perform
certain calculations that we employ to estimate the fair value of share-based
payments. If any of these parties do not perform as expected or make errors, we
may inaccurately calculate actual or estimated compensation expense for
share-based payments.
SFAS 123(R) could also adversely impact our
ability to provide accurate guidance on our future financial results as
assumptions that are used to estimate the fair value of share-based payments
are based on estimates and judgments that may differ from period to period. We
may also be unable to accurately predict the amount and timing of the
recognition of tax benefits associated with share-based payments as they are
highly dependent on the exercise behavior of our employees and the price of our
stock relative to the exercise price of each outstanding stock option.
For those reasons, among
others, SFAS 123(R) may create variability and uncertainty in the
share-based compensation expense we will record in future periods, which could
adversely impact our stock price and increase our expected stock price
volatility as compared to prior periods.
Future changes in
financial accounting standards or practices or existing taxation rules or
practices may cause adverse unexpected revenue and/or expense fluctuations and
affect our reported results of operations.
A change in accounting
standards or practices or a change in existing taxation rules or practices
can have a significant effect on our reported results and may even affect our
reporting of transactions
completed
before the change is effective. New accounting pronouncements and taxation rules and
varying interpretations of accounting pronouncements and taxation practice have
occurred and may occur in the future. Changes to existing rules or the
questioning of current practices may adversely affect our reported financial
results or the way we conduct our business. For example, as a result of changes
approved by the Financial Accounting Standards Board, or FASB, on January 1,
2006 we began recording compensation expense in our statements of operations
for equity compensation instruments, including employee stock options, using
the fair value method. Our reported financial results beginning for the first
quarter of 2006 and for all foreseeable future periods will be negatively and
materially impacted by this accounting change. Other potential changes in
existing taxation rules related to stock options and other forms of equity
compensation could also have a significant negative effect on our reported
results.
Our loan and
security agreement contains restrictions that may limit our operating
flexibility.
On March 20,
2006, we entered into a loan and security agreement that provides for a loan of
up to $5.0 million to finance various equipment and leasehold improvement
expenses. The agreement imposes certain limitations on us, including
limitations on our ability to:
· transfer
all or any part of our businesses or properties, other than transfers done in
the ordinary course of business;
· engage
in any business other than the businesses in which we are currently engaged;
· relocate
our chief executive offices or state of incorporation;
· change
our legal name or fiscal year;
· replace
our chief executive officer or chief financial officer;
· merge
or consolidate with or into any other business organizations with certain
exceptions;
· Permit
any person to beneficially own a sufficient number of shares entitling such
person to elect a majority of our board of directors;
· incur
additional indebtedness, with certain exceptions;
· incur
liens with respect to any of our properties, with certain exceptions;
· pay
dividends or make any other distribution or payment on account of or in
redemption, retirement or purchase of any capital stock, other than repurchases
of the stock of former employees;
· directly
or indirectly acquire or own, or make any investment in, any persons with
certain exceptions;
· directly
or indirectly enter into or permit to exist any material transaction with any
affiliates except such transactions that are in the ordinary course of business
that are done upon fair and reasonable terms that are no less favorable to us
than would be obtained in an arms length transaction with a non-affiliated
company;
· make
any payment in respect of any subordinated debt, or permit any of our U.S.
domestic subsidiaries to make any such payment, except in compliance with the
terms of such subordinated debt; or
· store
any equipment or inventory in which the lender has any interest with any
bailee, warehousemen or similar third party unless the third party has been
notified of the lenders security interest, or become or be controlled by an investment
company.
Complying with these
covenants may make it more difficult for us to successfully execute our
business strategy and compete against companies who are not subject to such
restrictions.
ITEM 1B. UNRESOLVED
STAFF COMMENTS.
Not applicable.
Dexcom (DXCM) - Description of business
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